Search results for Acosta
3,376 results for "Acosta"
Page 92 of 136
DOJ-OGR-00003222.jpg
Legal
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put before the grand...
DOJ-OGR-00004344.jpg
Legal
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put before the grand...
EFTA00214851.pdf
Legal
...with a state contact
on Monday so I'll give you an update as I learn more. Have a good weekend!
F
To
Cc: Acosta, Alex (USA);
Sent: Fri Nov 16 13:31:42 2007
Subject: RE: Epstein
Hi all — The FBI had their meeting with the ASA this morning...
DOJ-OGR-00021446.jpg
Legal
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.3°’
Following Epstein...
DOJ-OGR-00021482.jpg
Legal
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
EFTA00224245.pdf
FBI Report
...Alexander Acosta
EFTA00224245
Unit 1 States District a -it
SOUTHERN DISTRICT OF FLORIDA
TO:
Paul A. Lavery
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-49
SUBPOENA FOR:
P2 PERSON a
DOCUMENTS OR OBJECT'S]
•
YOU ARE HEREBY COMMANDED to appear and testify before the Grand...
EFTA00790211.PDF
FBI Report
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
EFTA00186935.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
SISTANT UNITED STATES ATTORNEY
EFTA00186938
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named...
EFTA00186804.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186807
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named...
EFTA00212883.pdf
Deposition
...may be perceived as implicating any of the issues generically
addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta
agreed were "far from simple"), we intend to address such issues with you prior to any filing and
hope that you will agree to review...
EFTA00186941.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186944
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above...
EFTA00215593.pdf
Legal
...Alexander Acosta
United States Attorney
ssis an
ni e
a esAttorney
EFTA00215594
TO:
FAX NO.
U.S. Department of Justice
United States Attorney
Southern District of Florida
FACSIMILE COVER SHEET
Michael R. Tein
PHONE NO.
TO:
Jack Alan Goldberger
FAX NO.
PHONE NO.
DATE:
July 17, 2008
# OF PAGES:
3...
DOJ-OGR-00021220.jpg
Legal
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.”*> Krischer told OPR that
“the whole thing” was put before the grand...
EFTA00186882.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA00186884
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I...
EFTA00186923.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186926
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named...
EFTA00211893.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
ssistant UnitedStates Attorney
cc:
Chief, Northern Division
EFTA00211894
U.S. Department of Justice
United States Attorney
Southern District of Florida
300 South Australia An.. Suite 400
War Palm Beach, FL 33401
(360 820-8711
Facsimile: (361) 820-8777
August 22. 2008
VIA FACSIMILE AND...
EFTA00185206.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations...
EFTA00626476.pdf
Financial
...THis has a recent letter from Acosta , written this week..
.ITs crazy.. http://www.thedailybeastcomiblogs-
and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedophile-got-off-easy/
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00234487.pdf
Deposition
...may be perceived as implicating any of the issues generically
addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta
agreed were "far from simple"), we intend to address such issues with you prior to any filing and
hope that you will agree to review...
EFTA00215289.pdf
FBI Report
...Alexander Acosta, United States Attorney for the Southern District
of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of
Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set
forth below.
Should Epstein violate...
EFTA00186810.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY: 11111.11111
EFTA00186813
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank...
EFTA00221081.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from my attorney, Michael E. Dutko, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding
and agreement with the Office of the United...
EFTA00626278.pdf
Email
...In March of 2011, there was the Acosta letter. In Aug of 2011 there was a hearing where the petitioners
say the recusal or OPR issue was mentioned. I will send you more materials as I access them.
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston. MA 02116...
EFTA00724323.pdf
FBI Report
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
defected in favor of prosecution by the State ofFlorida, provided that Epstein abides by the
following conditions and the requirea:nents of this Agreement set forth below.
If the United...
EFTA01128416.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFAKIA
ASSISTANT UNITED STATES ATTORNEY
I •
.
EFTA01128417
JUL-09-2007 09:29 PM
MYERS
3052590189
P.03
CERTIFICATION Of BUSINESS RECORDS
I, the undersigned ?,4- --1 ,-era4)
employed by/associated with
4/4-11-, g-tz- ihrt Ago“.
An* 'frit
in the
position...
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